French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 302353958 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8510283 302353958 @Company
@Persons
@UBO
@INPI
DREYFUS Jean-Denis
DoB: 1946-06-22
PoB: BELFORT
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 FG DE FRANCE BELFORT 90000 BELFORT FRANCE
8510284 302353958 @Company
@Persons
@UBO
@INPI
HATTIGER Jacques
DoB: 1925-03-01
PoB: BELFORT
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 RUE DU LAVOIR BELFORT 90000 BELFORT FRANCE
8510285 302353958 @Company
@Persons
@UBO
@INPI
HIRSCHI Pierre
DoB: 1924-08-03
PoB: BELFORT
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
35 FG DES ANCETRES BELFORT 90000 BELFORT FRANCE
8510286 302353958 @Company
@Persons
@UBO
@INPI
MIRVILLE CHARRETON Genevieve
DoB: 1925-06-23
PoB: AUBERVILLIERS
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
MENONCOURT 90000 BELFORT FRANCE
8510287 302353958 @Company
@Persons
@UBO
@INPI
LANG Gilbert
DoB: 1932-07-11
PoB: AUDINCOURT
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 BD. CARNOT BELFORT 90000 BELFORT FRANCE
8510288 302353958 @Company
@Persons
@UBO
@INPI
VINCENT Maurice
DoB: 1915-11-04
PoB: LYON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DREYFUS SCHMIDT BELFORT 90000 BELFORT FRANCE
8510289 302353958 @Company
@Persons
@UBO
@INPI
GASS Louis
DoB: 1918-12-21
PoB: LECZYCA (POLOGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DE LA CHARMEUSE BAVILLIERS 90800 BAVILLIERS FRANCE
8510290 302353958 @Company
@Persons
@UBO
@INPI
LABRUNE Jean-Claude
DoB: 1946-03-26
PoB: MONTBELIARD
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE DE SOFIA BELFORT 90000 BELFORT FRANCE
8510291 302353958 @Company
@Persons
@UBO
@INPI
JAEG Gerard
DoB: 1932-07-07
PoB: STRASBOURG
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
12 RUE EMILE ZOLA BELFORT 90000 BELFORT FRANCE
8510292 302353958 @Company
@Persons
@UBO
@INPI
BERNARDOT Olga
DoB: 1925-04-19
PoB: BOICOI (ROUMANIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 AV. DU MARECHAL JUIN DANJOUTIN 90400 DANJOUTIN FRANCE
8510293 302353958 @Company
@Persons
@UBO
@INPI
CARAFFINI Louis
DoB: 1927-12-07
PoB: CITERNA (ITALIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 FG DE FRANCE BELFORT 90000 BELFORT FRANCE
8510294 302353958 @Company
@Persons
@UBO
@INPI
DI CRESCENDO Genevieve
DoB: 1915-01-11
PoB: LONS LE SAUNIER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
122 AV. JEAN JAURES BELFORT 90000 BELFORT FRANCE
8510295 302353958 @Company
@Persons
@UBO
@INPI
FALLOT Marcel
DoB: 1918-09-07
PoB: VEZELOIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
68 AV. JEAN MOULIN BELFORT 90000 BELFORT FRANCE
8510296 302353958 @Company
@Persons
@UBO
@INPI
HIRSCHI Pierre
DoB: 1924-08-03
PoB: BELFORT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 FG DES ANCETRES BELFORT 90000 BELFORT FRANCE
8510297 302353958 @Company
@Persons
@UBO
@INPI
HOPENGARTEN Suzanne
DoB: 1930-04-10
PoB: PARIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10B RUE DES COMMANDOS ESSERT 90000 BELFORT FRANCE
8510298 302353958 @Company
@Persons
@UBO
@INPI
LABRUNE Monique
DoB: 1946-05-17
PoB: CHATENOIS LES FORGES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE DE SOFIA BELFORT 90000 BELFORT FRANCE
8510299 302353958 @Company
@Persons
@UBO
@INPI
LANG Gilbert
DoB: 1932-07-11
PoB: AUDINCOURT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 BD. CARNOT BELFORT 90000 BELFORT FRANCE
8510300 302353958 @Company
@Persons
@UBO
@INPI
MANDROUX Paul
DoB: 1926-11-16
PoB: VOHEMAR (MADAGASCAR)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 BD. CARNOT BELFORT 90000 BELFORT FRANCE
8510301 302353958 @Company
@Persons
@UBO
@INPI
AMEUBLEMENT VISCHEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 RUE THIERS BELFORT 90000 BELFORT FRANCE
8510302 302353958 @Company
@Persons
@UBO
@INPI
A LA FEE DES POUPEES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 FG DE FRANCE BELFORT 90000 BELFORT FRANCE
8510303 302353958 @Company
@Persons
@UBO
@INPI
DREYFUS ET CIE
DoB: 778708933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 FG DE FRANCE BELFORT 90000 BELFORT FRANCE
8510304 302353958 @Company
@Persons
@UBO
@INPI
GASS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 FG DE FRANCE BELFORT 90000 BELFORT FRANCE
8510305 302353958 @Company
@Persons
@UBO
@INPI
GILLET LAFOND
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 BD. CARNOT BELFORT 90000 BELFORT FRANCE
8510306 302353958 @Company
@Persons
@UBO
@INPI
PHOTO ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 FG DES ANCETRES BELFORT 90000 BELFORT FRANCE
8510307 302353958 @Company
@Persons
@UBO
@INPI
HI FI MICHEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 FG DE FRANCE BELFORT 90000 BELFORT FRANCE
8510308 302353958 @Company
@Persons
@UBO
@INPI
EST VOYAGES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5B AV. FOCH NANCY 54000 NANCY FRANCE
8510309 302353958 @Company
@Persons
@UBO
@INPI
J. MENGES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100B AV. JEAN JAURES BELFORT 90000 BELFORT FRANCE
8510310 302353958 @Company
@Persons
@UBO
@INPI
MEUBLES LUCCHINA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE DE MONTBELIARD ANDELNANS 90400 DANJOUTIN FRANCE
8510311 302353958 @Company
@Persons
@UBO
@INPI
TOUS SPORTS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 FG DES ANCETRES BELFORT 90000 BELFORT FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.